The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Phippen, Kent
    Managing Director born in March 1956
    Individual (36 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
    Mr Kent Phippen
    Born in March 1956
    Individual (36 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mclaughlan, Stuart James
    Financial Director born in November 1964
    Individual (37 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
    Mclaughlan, Stuart
    Individual (37 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Shelton, Liam
    Construction Director born in February 1988
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House, 79 High Street, Eton, Windsor, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLENHOLME PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • GLENHOLME PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 15971823
    Sun House 79 High Street, Eton, Windsor SL4 6AF
    Private Limited Company incorporated on 2024-09-23 (9 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.